Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Hillsborough
    4. ›
  4. 33570
    5. ›
  5. LILES TROPICAL FISH INC

LILES TROPICAL FISH INC - Florida Company Profile

Company Details

Entity Name: LILES TROPICAL FISH INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LILES TROPICAL FISH INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Sep 1997 (28 years ago)
Document Number: P97000082623
FEI/EIN Number 593470772

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: P.O. BOX 267, RUSKIN, FL, 33575
Address: 702 11TH AVE. N.E., RUSKIN, FL, 33570
ZIP code: 33570
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LILES SIDNEY W President P.O. BOX 267, RUSKIN, FL, 33575
WOOD TERESA L Vice President P.O. BOX 267, RUSKIN, FL, 33575
DURDEN AMY L Treasurer P.O. BOX 267, RUSKIN, FL, 33575
WOOD DAVID THOMAS Secretary PO BOX 267, RUSKIN, FL, 33575
WOOD TERESA L Agent 702 11TH AVE. N.E., RUSKIN, FL, 33570

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2010-03-29 WOOD, TERESA L -
CHANGE OF PRINCIPAL ADDRESS 2008-02-13 702 11TH AVE. N.E., RUSKIN, FL 33570 -
REGISTERED AGENT ADDRESS CHANGED 2008-02-13 702 11TH AVE. N.E., RUSKIN, FL 33570 -
CHANGE OF MAILING ADDRESS 2006-07-05 702 11TH AVE. N.E., RUSKIN, FL 33570 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-02-20

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
11091240 Department of Agriculture 10.090 - SUPPLEMENTAL REVENUE ASSISTANCE PROGRAM 2011-04-12 2011-04-12 SUPPLEMENTAL REVENUE ASSISTANCE PAYMENTS (SURE)
Recipient LILES TROPICAL FISH INC
Recipient Name Raw LILES TROPICAL FISH INC
Recipient DUNS 060260064
Recipient Address PO BOX 267, RUSKIN, HILLSBOROUGH, FLORIDA, 33575-0267, UNITED STATES
Obligated Amount 22856.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
11044751 Department of Agriculture 10.073 - CROP DISASTER PROGRAM 2011-03-18 2011-03-18 CROP DISASTER PRGM; TO PROVIDE DISASTER ASSISTANCE TO PRODUCERS WHO SUFFERED CROP LOSSES IN THE 2000 CROP YEAR BECAUSE OF ADVERSE WEATHER CONDITIONS
Recipient LILES TROPICAL FISH INC
Recipient Name Raw LILES TROPICAL FISH INC
Recipient DUNS 060260064
Recipient Address PO BOX 267, RUSKIN, HILLSBOROUGH, FLORIDA, 33575-0267, UNITED STATES
Obligated Amount 64356.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9257385 Department of Agriculture 10.090 - SUPPLEMENTAL REVENUE ASSISTANCE PROGRAM 2010-03-31 2010-03-31 SUPPLEMENTAL REVENUE ASSISTANCE PAYMENTS (SURE)
Recipient LILES TROPICAL FISH INC
Recipient Name Raw LILES TROPICAL FISH INC
Recipient DUNS 060260064
Recipient Address PO BOX 267, RUSKIN, HILLSBOROUGH, FLORIDA, 33575-0267, UNITED STATES
Obligated Amount 61326.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9354355 Department of Agriculture 10.090 - SUPPLEMENTAL REVENUE ASSISTANCE PROGRAM 2010-03-31 2010-03-31 SUPPLEMENTAL REVENUE ASSISTANCE PAYMENTS (SURE)
Recipient LILES TROPICAL FISH INC
Recipient Name Raw LILES TROPICAL FISH INC
Recipient DUNS 060260064
Recipient Address PO BOX 267, RUSKIN, HILLSBOROUGH, FLORIDA, 33575-0267, UNITED STATES
Obligated Amount 38674.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9216482 Department of Agriculture 10.073 - CROP DISASTER PROGRAM 2010-03-04 2010-03-04 CROP DISASTER PRGM; TO PROVIDE DISASTER ASSISTANCE TO PRODUCERS WHO SUFFERED CROP LOSSES IN THE 2000 CROP YEAR BECAUSE OF ADVERSE WEATHER CONDITIONS
Recipient LILES TROPICAL FISH INC
Recipient Name Raw LILES TROPICAL FISH INC
Recipient DUNS 060260064
Recipient Address PO BOX 267, RUSKIN, HILLSBOROUGH, FLORIDA, 33575-0267, UNITED STATES
Obligated Amount 100000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
7690569 Department of Agriculture 10.073 - CROP DISASTER PROGRAM 2008-04-29 2008-04-29 CROP DISASTER PRGM; TO PROVIDE DISASTER ASSISTANCE TO PRODUCERS WHO SUFFERED CROP LOSSES IN THE 2000 CROP YEAR BECAUSE OF ADVERSE WEATHER CONDITIONS
Recipient LILES TROPICAL FISH INC
Recipient Name Raw INC LILES TROPICAL FISH
Recipient DUNS 060260064
Recipient Address PO BOX 267, RUSKIN, HILLSBOROUGH, FLORIDA, 33575-0267
Obligated Amount 71857.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3187218607 2021-03-16 0455 PPS 702 11th Ave NE, Ruskin, FL, 33570-3661
Loan Status Date 2022-07-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58010
Loan Approval Amount (current) 58010
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Ruskin, HILLSBOROUGH, FL, 33570-3661
Project Congressional District FL-16
Number of Employees 9
NAICS code 424460
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 58738.35
Forgiveness Paid Date 2022-06-22
1192467807 2020-05-01 0455 PPP 702 11TH AVE, RUSKIN, FL, 33570
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52835
Loan Approval Amount (current) 52835
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address RUSKIN, HILLSBOROUGH, FL, 33570-0001
Project Congressional District FL-16
Number of Employees 8
NAICS code 112511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 53451.41
Forgiveness Paid Date 2021-07-09

Companies related by officers

WOOD TERESA L

TBAC, INC. - Inactive
Domestic Profit (2003 - 2023)

Companies related by address

P.O. BOX 267, RUSKIN, FL, 33575

TBAC, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated